Gillis Properties Limited in 1075 Finchley Road LONDON

Gillis Properties Limited LONDON

Gillis Properties started in year 2003 as Private Limited Company with registration number 04785100. The Gillis Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

Currently there are 2 directors in the the company, namely Sarah R. and Abraham R.. In addition one secretary - Sarah R. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Gillis Properties Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04785100
Date of Incorporation	Tue, 3rd Jun 2003
Industry	Renting and operating of Housing Association real estate
End of financial Year	29th September
Company age	21 years old
Account next due date	Sat, 29th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Sarah R.

Position: Secretary

Appointed: 01 July 2003

Sarah R.

Position: Director

Appointed: 01 July 2003

Abraham R.

Position: Director

Appointed: 01 July 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2003

Resigned: 01 July 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 June 2003

Resigned: 01 July 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Ybp Limited from London, United Kingdom. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ybp Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	4895107
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30

Balance Sheet
Cash Bank On Hand	6 236	4 718
Current Assets	28 044	27 618
Debtors	21 808	22 900
Net Assets Liabilities	372 360	371 873
Property Plant Equipment	600 000	600 000

Other
Creditors	227 167	227 228
Net Current Assets Liabilities	-199 123	-199 610
Number Shares Issued Fully Paid	1 000	1 000
Other Remaining Borrowings	206 805	206 865
Par Value Share		1
Property Plant Equipment Gross Cost		600 000
Provisions		28 517
Taxation Including Deferred Taxation Balance Sheet Subtotal	28 517	28 517
Total Assets Less Current Liabilities	400 877	400 390
Trade Creditors Trade Payables	20 362	20 363
Trade Debtors Trade Receivables	21 808	22 900

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 27th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 27th, July 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Friday 30th September 2022 to Thursday 29th September 2022 filed on: 26th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 4th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 25th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 9th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 14th, June 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 17th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd June 2016 filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 24th June 2016	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd June 2015 filed on: 4th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 19th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd June 2014 filed on: 6th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd June 2013 filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
CH01	On Wednesday 5th September 2012 director's details were changed filed on: 6th, September 2012	officers	Free Download (2 pages)
CH03	On Wednesday 5th September 2012 secretary's details were changed filed on: 6th, September 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd June 2012 filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 21st, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd June 2011 filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd June 2010 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 30th, October 2009	accounts	Free Download (13 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 29th, August 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 1st July 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 9th, June 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (12 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (13 pages)
363a	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (5 pages)
363a	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (9 pages)
363a	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (5 pages)
363a	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (5 pages)
287	Registered office changed on 09/07/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 9th, July 2003	address	Free Download (1 page)
288a	On Wednesday 9th July 2003 New secretary appointed;new director appointed filed on: 9th, July 2003	officers	Free Download (3 pages)
288a	On Wednesday 9th July 2003 New secretary appointed;new director appointed filed on: 9th, July 2003	officers	Free Download (3 pages)
288a	On Wednesday 9th July 2003 New director appointed filed on: 9th, July 2003	officers	Free Download (3 pages)
288a	On Wednesday 9th July 2003 New director appointed filed on: 9th, July 2003	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 9th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 9th, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 09/07/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 9th, July 2003	address	Free Download (1 page)
88(2)R	Alloted 998 shares on Tuesday 1st July 2003. Value of each share 1 £, total number of shares: 1000. filed on: 9th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tuesday 1st July 2003. Value of each share 1 £, total number of shares: 1000. filed on: 9th, July 2003	capital	Free Download (2 pages)
288b	On Tuesday 8th July 2003 Secretary resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288b	On Tuesday 8th July 2003 Secretary resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288b	On Tuesday 8th July 2003 Director resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288b	On Tuesday 8th July 2003 Director resigned filed on: 8th, July 2003	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, July 2003	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, July 2003	resolution	Free Download (10 pages)
NEWINC	Company registration filed on: 3rd, June 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 3rd, June 2003	incorporation	Free Download (14 pages)

Gillis Properties Limited LONDON

Gillis Properties Limited Address / Contact

Company Information / Profile

Company staff

Sarah R.

Sarah R.

Abraham R.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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